Scam Tip Report #85594 - buyer search


Scam ReporterScam Tips Received
Anonymous
Thomastown, Victoria, Australia
2017-02-08 06:46:28
Auction/eBay Scam
Gumtree
+1 buyer search 
 Scammer
  Information
Name:
Bec or Rebecca Scott or NB (alias)
Email Address:
ccatryna0@gmail.com
Scam Website:
Fax:
Country of Scam:
Australia (AU)
BEWARE - They changed their mobile to now read Bec. Initial contact via txt message re. Gumtree Ad & gave email address. Email stated they work on Oil Rig, wanted to send gift to 'someone special' o/seas. Asked them twice to provide the full name, address & contact of the special someone. They did not give their name at all. Rec'd several FAKE Paypal emails & the following from Bec:
Hello,
I have sent the payment from my account.....and i must say this transaction is OK.Please take note that I’m shipping the item to my receiver in China and here is his address below:

Name: JESS NUDJI.
Address: Chuan Mei Daxue
State: Beijing
City: Beijing,
Country: China
Zip code:100024
Phone Number: 15801431804

I want you to ship the item via Auspost EXPRESS MAIL International(EMS) which is only few days to destination so that he can get it as soon as possible,also as i have said earlier that this item is a gift i want you to help me wrap it will a gift wrapper and then write/specify on it "Birthday Gift" I want you to get back to me when the item have been shipped......also i want you to go through the PayPal notification email very well so that you'll know what next to do so that your account can be credited without delay.
 Hope to hear from you soon.
Regards
    N.B.
  Make sure you send it with the valuation certificate if you have one.
Follow Ups/Extra Information. Most recent is listed first.
They won't contact you via the selling website but will txt & request to email you only. FAKE Paypal email: This message Originated from PayPal. We are emailing to remind you that $1,390.00 AUD had been transferred to your account by REBECCA SCOTT who happens to be a verified PayPal user. Your funds are currently pending to be credited into your account and once we confirm the merchandise shipped, you shall need to email back to us with the shipment tracking number in order to process the funds into your Paypal account.  Your speedy action shall highly be appreciated. Thank you for using PayPal! The PayPal Team.

Scam Email
Howdy Bec!

Anonymous   () Added the following extra information on :2017-02-08 06:54:21
 Scammer
  Information
Name:
Bec or Rebecca Scott or NB (all alias)
Email Address:
ccatryna0@gmail.com
Scam Website:
Fax:

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